Ifm NZ Limited
Type: NZ Limited Company (Ltd)Ifm Nz Limited (NZBN 9429037451141) was registered on 15 Nov 1999. 2 addresses are in use by the company: Level 1, Tyre City, 167 Sunnybrae Road, Hillcrest, Auckland, 0627 (type: registered, physical). Level 1, Beaurepaires House, 203 Archers Road, Wairau Valley, Auckland had been their registered address, until 31 Aug 2020. Ifm Nz Limited used more aliases, namely: Ifm Limited from 31 May 2001 to 12 Sep 2019, Integrated Facility Management (Nz) Limited (15 Nov 1999 to 31 May 2001). 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33% of shares), namely:
Frisby, Michael John (a director) located at Oxford, Christchurch postcode 7430. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Ipfx International Trustee Company Limited (an entity) - located at Auckland Central, Auckland. Next there is the 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
D'ath, Philip Ian, located at Orewa, Orewa (an individual). Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Tyre City, 167 Sunnybrae Road, Hillcrest, Auckland, 0627 | Service & physical | 10 Aug 2020 |
| Level 1, Tyre City, 167 Sunnybrae Road, Hillcrest, Auckland, 0627 | Registered | 31 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Ian D'ath
Orewa, Orewa, 0931
Address used since 03 Jun 2022
Orewa, Auckland, 0931
Address used since 02 Jun 2017 |
Director | 30 Mar 2001 - current |
|
Michael John Frisby
Oxford, Christchurch, 7430
Address used since 05 Jun 2019
Remuera, Auckland, 1050
Address used since 14 May 2008 |
Director | 30 Mar 2001 - current |
|
Kevin Ian Plumpton
Auckland Central, Auckland, 1010
Address used since 01 Jun 2016 |
Director | 23 Jul 2003 - current |
|
Leslie John Day
Birkenhead, Auckland,
Address used since 15 Nov 1999 |
Director | 15 Nov 1999 - 23 Jul 2003 |
| 20 Northcroft Street , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Beaurepaires House, 203 Archers Road, Wairau Valley, Auckland, 0629 | Registered | 20 Jun 2017 - 31 Aug 2020 |
| Level 1, Beaurepaires House, 203 Archers Road, Wairau Valley, Auckland, 0629 | Physical | 13 Jun 2017 - 10 Aug 2020 |
| 20 Northcroft Street, Takapuna, Auckland, 0622 | Registered | 19 Jun 2012 - 20 Jun 2017 |
| 20 Northcroft Street, Takapuna, Auckland, 0622 | Physical | 19 Jun 2012 - 13 Jun 2017 |
| Level 1, 6 Como Street, Takapuna, Auckland | Physical & registered | 21 Mar 2007 - 19 Jun 2012 |
| Level 1, 20 Northcroft Street, Takapuna, Auckland | Registered & physical | 28 Jan 2005 - 21 Mar 2007 |
| Level 1, 46 View Road, Glenfield, Auckland | Registered & physical | 30 Jul 2003 - 28 Jan 2005 |
| 7a Parkhead Place, Albany, Auckland | Physical | 14 Apr 2000 - 30 Jul 2003 |
| 4/9 Milford Road, Milford, Auckland 9 | Registered | 14 Apr 2000 - 30 Jul 2003 |
| 4/9 Milford Road, Milford, Auckland 9 | Physical | 14 Apr 2000 - 14 Apr 2000 |
| 4/9 Milford Road, Milford, Auckland 9 | Registered | 12 Apr 2000 - 14 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frisby, Michael John Director |
Oxford Christchurch 7430 |
13 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ipfx International Trustee Company Limited Shareholder NZBN: 9429034798379 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Nov 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
D'ath, Philip Ian Individual |
Orewa Orewa 0931 |
15 Nov 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Makpro Consultants Limited Shareholder NZBN: 9429032836868 Company Number: 2110953 Entity |
Oxford Oxford 7430 |
15 Nov 1999 - 13 Feb 2024 |
 |
Intelligent Beauty Labs Limited 20 Northcroft Street |
|
Sw&ps Limited 2/20 Northcroft Street |
|
Reprints Unlimited Asia Pacific Limited 2/20 Northcroft Street |
|
North Harbour Holdings 2003 Limited 2/20 Northcroft St |
|
Newline America Limited 2/20 Northcroft Street |